Mostrando postagens com marcador golpe da caixa com anel de noivado. Mostrar todas as postagens
Mostrando postagens com marcador golpe da caixa com anel de noivado. Mostrar todas as postagens

terça-feira, 31 de dezembro de 2013

DENUNCIAS PERFIS DE GOLPISTAS VIRTUAIS/SCAMMERS - DIA - 31/12/2013

https://www.facebook.com/samuel.wayne.754703




Estou correspondendo-me no facebock desde outubro com uma pessoa que diz chamar-se Harvey Wayne, no inicio de dezembro disse que seu face foi rackeado e criou outro perfil como Samuel Wayne, email hwaynee91@hotmail.com, diz ser viúvo, engenheiro químico e trabalhava em Accra, empreitando um trabalho no Governo finalizado em novembro, recebendo seu pagamento em ouro.
Samuel Wayne
Honey the total money that is needed is $2200usd including the $600 usd is $2800 usd but if you can send the $600usd as soon as possible please do.
There are more Christmas to celebrate together. 2014 will be a better year. Keep your mind straight on us only . can you do that?

FotoFotoFotoFotoFoto
  Harvey Wayne

Todos são a  mesma pessoa. Harvey Wayne, Engenheiro Químico em Accra, James Mattis, Charles Joe Liding, Fred Coleman, Curtis Brown, Randy Sparcks, Jack Periton .
___________________________________________________________________________
_____________________________________________________________________________

Preciso de ajuda, estou sendo abordada por um scammer há 20 dias mas só descobri que ele é um há 3 dias, quando arrumou uma estória mirabolante para eu depositar dinheiro em uma conta R$ 15.500,00 é claro que eu senti muito, fiquei com muita raiva de ter caído na conversa, mas não depositei nada.


Date: Sun, 29 Dec 2013 14:28:12 +0000
Subject: OLÁ SENHORA
From: logisticsdeliverycompany@gmail.com
To:

                          TELE-LOGISTIC DELIVERY COMPANY



Cara Senhora



Trabalhamos de acordo com as regras e regulamentos aqui vou aconselhá-lo a ser patiences conosco o agente designado para você MR DESMOND PETERS escreverei amanhã, quando a maioria tem getten para Londres enviando-lhe sua carteira de identidade e tudo o que ele vai ser o único a chamá-lo quando ele chega ao Brasil e dizer-lhe o que fazer de acordo com a instrução



obrigado
_________________________________________
From: larrysnyder80@live.com
To: ixxxx
Subject: RE:  My wife
Date: Sun, 2013

My wife am online
__________________________________
From: larrysnyder80@live.com
To:
Subject:
Date: Mon,  2013

Eu acredito que nós somos iguais. Estou Larry Snyder 50 anos de idade e um widower.I sou um viúvo com tanto amor e carinho para dar a mulher dos meus sonhos e do meu coração o desejo se eu encontrá-la someday.I ter sido um viúvo há 9 anos e agora não ter sido em qualquer relacionamento desde que eu perdi a minha falecida esposa como eu não poderia gostar que eu vi dentro de mim mais por isso, tomei meu tempo para reprogramar minha vida corretamente e acho que estou pronto para seguir em frente com a vida e se estabelecer novamente em life.i estou tão cansado da minha solidão como eu tenho muito amor e carinho dentro do meu coração para dar para o meu parceiro se eu encontrá-la algum dia , mas quanto mais cedo eu sou para encontrá-la é o problema na mão agora, como eu estou crescendo antigos e tempo e maré não espera por ninguém , mas eu estou com pressa ou apressar reunião minha mulher certa como Deuses tempo é o melhor . Eu quero encontrar uma mulher que eu posso colocar todo o meu amor e confiança nela , sem qualquer receio de quebrado heart.I ficaria contente com a oportunidade de passar o resto da minha vida com a minha verdadeira alma gêmea , aquela com quem eu posso compartilhar tudo de mim - emocionalmente , espiritualmente e fisicamente eo que eu posso colocar todo o meu amor e confiança nela , sem qualquer receio de coração partido.

Um profundo compromisso com o relacionamento é o que eu procuro da minha mulher quando eu encontrá-la. Meus pais , onde se casou com 30 anos. Eu vi eles mostram consistência com me levantando como sua única up.I criança viu que não importa o quão ruim eles eram financeiramente - que estavam empenhados em fazer seu casamento funcionar . Não importa o que os tempos difíceis que havia para eles - eles estavam comprometidos com o outro e com o casamento , que é a mesma coisa que eu também estou procurando no meu casamento , se eu algum dia encontrar a mulher certa da minha vida.

Estou muito impressionado e interessado . Meu instinto me diz Gut que você é uma boa pessoa e eu gostaria de conhecê-lo melhor . Eu entendo a coisa distância , eu só acredito verdadeiramente que não há limites à medida que busca o seu companheiro de vida . Eu sou um oficial do exército dos EUA e eu fui no exército todos os meus life.i desfrutar de cada momento meu único gasto no exército como isso me fez quem eu sou hoje. Estou atualmente em uma missão de manutenção da paz no Afeganistão e eu estive aqui por bastante tempo now.I estou provavelmente saiu com menos de duas semanas para terminar minha missão que me aqui e voltar para os EUA , mas seria tão amoroso e doce e divertido ter uma mulher doce e amável aguardando meu retorno para casa.

Eu tenho um filho adotivo e ele tem 12 anos chamado Kelvin Snyder foi o único ao meu lado desde que eu perdi meu falecido wife.He é a fonte da minha felicidade e ele foi o único a meu lado por altos e baixos da vida . Eu estou faltando muito dele e não posso esperar para a minha missão aqui para chegar a um fim para mim ir e estar com ele. Ele está atualmente escolaridade em Londres, mas o que fazemos se comunicar através de e-mails e skype quero conhecer uma mulher que está pronto para mim e meu filho aceitar em sua vida e fazer-nos sempre felizes como nós também fazê-la feliz , bem ... A vida é muito curta, então eu gostaria de estabelecer-se com a mulher dos meus sonhos , logo que sou o meu dever é devido aqui no próximo mês .. Eu acho que estou escrevendo muito por isso, eu vou terminar aqui e estamos ansiosos para suas mail.I estou pronto para passar o resto da minha vida com você em porque você é o tipo de mulher que eu quero na minha vida beijos .





___________________________________________________________________________
__________________________________________________________________________

From: nino_ferdinard@hotmail.com
To:
Subject: Details on how to send me the money
Date: Sat,  Dec 2013

My love, thanks for your help, i promise i will make things up to you when i get to your country OK, i believe you do know the western union money transfer in your country My love? below is the information you need to send me the money through the western union money transfer,  please after you send the money, you will need to send me the scan copy of the details you used to send me the money like the MTCN number OK, just send the amount to this address and i will collect it here once ok...hope to hear from you very soon my love

Country .... Nigeria

State   .... Edo state

City    .... Benin City

Receiver's name ....Nino Ferdinard

Receiver's Address  ...  271 M.M way benin city

Question Text .... How are you

Answer Text   ....I am fine


thank you my love, i can't wait to hear from you, write me or call me to let me know when you finish sending the money OK...i will never forget this i love you so so much

Nino



___________________________________________
http://www.tagged.com/profile.html?uid=6001808228

email do golpista - harrisonmax@live.com



Olá anjo você parece tão bonita como você está? Espero que esteja tudo bem com você lá, por favor me dê o seu contacto e-mail id para que possamos escrever uns aos outros através de e-mail e ficar a conhecer melhor uns aos outros, graças eu vou estar à espera de ouvir de você em breve
________________________________________
http://www.tagged.com/profile.html?uid=5994338448



kelly b - kelly_b501@hotmail.com

Hello

I am very much grateful for your response and to be sincere with you,you are really cute and beautiful.To tell you about myself,My name is Kelly brown..... I am an Irish National but i live and work here in England. I am divorced because my best friend slept with my wife and i do not want to remember the day.

I have one Daughter . Well I do really wished to know you better and to meet you one of these days...I do not care about distance as traveling is one of my hobbies.I do travel every month because of the kind of job I do. I am a mechanical/Electrical Engineer by profession,I have been with the company for 11 years as the Director of protocols.

I`m 5`8" 175 lbs with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.
I am real easy person to talk to and a loving and outgoing father. I enjoy playing sax which i do often at my leisure time.I like going to the movies,or watching movies in my room or Cabin, I like swimming,listening to music and dance to any kind of music,i sing,sailing, going bowling and also a good cook.I am a family oriented person,love children and there is more, but it would be better for you to find some things out for yourself....Looking forward to hear from you and please take good care of yourself and have a wonderful day while waiting for your response.

What is your full name?
What's you true age?
Have you ever been married before?
Do you have any kid?
Where are you, actually from?
What is your profession?
Have you been into any relationship online before?
What was the experience like?
What are you doing for living?
I care
Kelly brown


_______________________________________
http://www.tagged.com/profile.html?uid=5997187529




hi dear, My name is Aiza.it is my pleasure to write to you after viewing your profile. please contact me with this email(aizafred@hotmail.com) so that i can give you more of my pictures and more details about me because, i have a special reason to contact you,thanks from miss aiza (aizafred@hotmail.com)
__________________________________________
From: wat_ghonest@hotmail.com
To: XXXXXXX
Subject: Thank you for your response.
Date: Sun, 29  2013

Thank you for your response.I want you to know that I really appreciate your decision to help me in this situation. You can send the money through western union money transfer at any bank or western union outlet closest to you so that i can receive it and pay the hospital. Kindly send the money with the payment details below
identification number: 439003401

Receiver's Name: Aaron Ruben Mathew
Receiver Address: 40 New Street, Edo State, Nigeria

Darling as soon as you send the money,send me an email with the following details.


SENDER'S NAME:

ADDRESS:

MTCN:

AMOUNT SENT:

TEXT QUESTION:

TEXT ANSWER:

Thank you very much for your love and care. I am very grateful and peter is very happy to have a good and lovely mother like you.
i wish you happy Sunday.

I love you so much.


segunda-feira, 16 de dezembro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 17/12/2013

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!



(sem assunto)
Entrada
    x
MAVROIDIS Petros
   
05:13 (2 horas atrás)
       
para
  
Traduzir mensagem
Desativar para: inglês
The Jumbo Company has picked you for a lump sum

payout of 1,000,000.00. For claims send Name and

Country to this Email:

jumllot1234@outlook.com
.com>
__________________________________________________
ANGEBOT-DARLEHEN ZWISCHEN PRIVATPERSONEN
Entrada
    x
info@kredit-tim.com
   

Desativar para: alemão

Hallo Herr oder Mrs.
Sie sind eine ehrliche Privatperson und des guten

Sittlichkeitsgefühls;
Sie benötigen eine Gutschrift;
Sie haben das Übel, zum des Kapitals des Darlehens

nahe den örtlichen Banken zu erhalten;
Sie haben ein Einkommen, das Ihnen erlauben kann,

mit Ihren Monatszahlungen aufzutreten;
Mehr Interesse, die kredit-tim Gruppe bietet Ihnen

ausleiht atweak Zinssatz von 1 bis 2%. an
Wenn Sie ernst sind und réllement benötigte ein

Darlehen dann:
Als bekannt, wieviel Sie. benötigen würden
Als bekannt, wie Sie mich zurückerstatten können.
Als bekannt, wie Sie das Darlehen empfangen

möchten.
Mit mir bitte in Verbindung treten, um meine sehr

zugänglichen Bedingungen für ein Darlehen 72heures

zu haben.
Herzlich kredit-tim
_______________________________________________
Return-Path:


Recent




Gmail Team sec@ggmail.com por  u.washington.edu





Most of your mail are placed on pending due to recent review on our server, In order to continue enjoying our service login and wait for our team reply you.

Server

Thank You.
© 2013 Google Inc
___________________________________________________________



ATTN

Anderson, Mark A.



Donation for you from Mr Paul white, contact {cawcula@live.com} for more details.
_______________________________________________________________



WILL EXECUTION!?!!?




Late Mr.Robert Adler bequeathed <01 dmattusesincruur.onmicrosoft.com="">





Late Mr.Robert Adler bequeathed $20,500,000.00 USD, to you in his will.More info,contact your attorney(Clifford Chance Esq)
via email address: lawfirm.cliffordchanceesqs.081@outlook.com   Tell +447010092794
_____________________________________________________________________________



PLEASE READ !!!!!



William Leung





Greetings,

          My name is William Leung (Executive Director and Head of Personal Banking), I have a business proposal for you. Kindly contact me via email: (williamleung61@yahoo.com.hk) for more details if you are interested. No Scam Please !!!

Regards.
William Leung.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
___________________________________________________________________________________


YOUR EMAIL HAS WON HSBC Bank Demand Draft (345,500 GBP) FROM NOKIA PROMO AWARD,FOR CLAIMS SEND NAME,ADDRE?SS,MOBILE NO,OCCUPAT?ION,AGE,SE?X TO ;
NOKIACONNE?CT2013@LIV?E.COM

NOKIA ]
_______________________________________________________________________________________
RESPONDER PARA - abdulaiyerahmani@yahoo.fr



Dear Friend


Abdulaiye Rahmani




Dear Friend,

Greetings to you and your family.

My name is Mr. Abdulaiye Rahmani, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa.  I have a transaction of US$9.5 Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contact with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

Best Regard,
Mr. Abdulaiye Rahmani
+22674186806
_____________________________________________________________________________________________________________________________


REMINDER : REFERENCE NUMBER:UK/?2551/A2560?03/23



micro soft




Microsoft Company Head Office
London WIJ 6BD United Kingdom.
Dear Lucky Account User Winner:.
To claim your wining amount of $500,000:00 USD kindly send your full details to your claim agent Dr.Kluvert Innocent email id: dr.kluvert.innocent@innocent.com
Phone N0: +44 7014219396..
1. Your Name:
2. Country:
3. Address:
4. Mobile Number:
5. Occupation:
6. Sex:
7. Age:
Cordially,
Microsoft Promotion Team

_______________________________________________________________________


Account Alert.





Stephanie G. Mallicote



Dear Gmail users:

You have 1 new Verification Notice Click to confirm.

View Verification.



Best Regards
Gmail Team
__________________________________________________________________________



PLEASE REPLY URGENT




Mr. GOLOVIN




Good day,
I am Mr.Alexander Golovin the Director GRAND INVEST BANK,I Have business transaction worth of £20.5mGBP for you to handle.for more details kindly contact me via Email: alexgolovin@unfdps.org

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
______________________________________________________________________________________


CONGRATULA?TIONS


Mr.Colin





YOUR EMAIL HAS WON HSBC Bank Demand Draft (345,500 GBP) FROM NOKIA PROMO AWARD 2013,FOR
CLAIMS SEND NAME,ADDRESS,MOBILE NO,OCCUPATION,AGE,SEX TO ;NOKIACONNECT2013@LIVE.COM


_____________________________________________________________________________________


Payment Mode



Chidi Umeano


Attention: Beneficiary, The Payment Advisory Board, wishes to inform you that your long overdue fund has been approved.
We have not heard from you since? What is happening? If you are interested in receiving your fund,
quickly get back to me with your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone.
Also indicate how you want us to make the payment to you, either Atm Card, Certified Bank Draft or Bank to Bank Transfer.
Yours Sincerely, Mr. Chidi Umeano Payment Advisory Board

________________________________________________________________________________________


Contact The Dept. Of Claim Immediatel?y


UBA



Dear Beneficiary,

How are you? I know that you might have forgotten about this your outstanding
fund due to our mistake on the delivery up till now. I am writing to inform
you that your file was found in our office today and we discovered that your
check of $2.5 Million united state dollars have not been sent to you as it was
instructed by International Monetary Funds (I.M.F).

We are very sorry for the mistake and the delay, please bear with us because
the fault is from our former secretary who did not complete the instruction
giving by our Boss. My dear, Note that your check has been converted into ATM
Master Card to free it from Expiring, We are hereby informing you that all the
necessary arrangement for your ATM MASTER CARD Payment that is worth
$2.5Million United State Dollars has been granted for your payment last week.

Now Your ATM Master Card is well packaged with every legal document to convey
it without having any problem with any Authorities so we are here by inviting
you to our office so that we can complete the normal formalities and
activation process of your ATM CARD and issue the Secret pin code number to
you to enable you make withdrawal at any ATM MACHINE of your choice nearest to
you, as soon as it is activated. But if you can`t be able to come down here in
our office in person be inform that you are going to pay for the Courier
delivery charges and activation fee of for your ATM MASTER CARD, so if you are
unable to come down here then you are required to update them with your
contact details and Courier delivery charges and activation fee of as stated
below so that they will proceed with the necessary arrangement for the
delivery of your ATM MASTER CARD.

1. Your Full name,________________
2. Your home Address, ______________
3. Your telephone number, ______
4.A copy of your ID, _____________
5.Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT  Immediately on
their below;

E- mail:atmdept01@zing.vn
Contact Person;MR.FRANK PETERS
Tel Phone Number;+2348105744165

Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update me as soon as you have received your Master ATM
Card.

Thanks and God Bless You.

Yours sincerely,
Mr. John Edward,
DIRECTOR UBA BANK.
_________________________________________________________________
helenwong012@yahoo.co.jp

BUSINESS OFFER!!!!


Mrs. Helen Wong



Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a
business proposal of USD $30,000,000 (Thirty Million United States Dollars Only)
for you to transact with me
Contact me via my email address: helenwong012@yahoo.co.jp
_______________________________________________________________

RESPONDER PARA - kentbrain007@live.com




Hi,


US Military



Hi My Friend,

I am Col Brian D Kent, Commander of the,3rd HBCT/ 3ID Sledgehammer Peace keeping force deployed to Kabul,
Afghanistan from Iraq.Can you be trusted? I have some important items to ship to you,
get back to me as per for more information through my private mail(kentbrain007@live.com).
I will explain further when i get a response from you.

Respectfully,
Col Brian D Kent
US 3rd HBCT Corps. Kabul

CONEL BRIAN DENNISON KENT

---
__________________________________________________________________________________



Hello my love My name is Stephanie



Stephanie Damah




My name is ,i read through your profile today and i became interested in you,i
will also like to know you the more,and i want you to send an e-mail to my e-
mail address so i can give you my picture for you to know whom i am and for the
both of us to know each other very well and better in life,and we can achieve
it in future because ture love and feeling means alot in future.Here is my
private e-mail address you can contact me with it.I am waiting for your mail to
my e-mail address above and aslo, Remember the distance or colour does not
matter but love,feeling,e-motions and sympathetic love matters alot in life.
Thanks,and i promise to be honest and to keep a very good relationship with
you.
____________________________________________________________________________

quinta-feira, 10 de outubro de 2013

UPDATE EMAILS ADDRESSES SCAMMERS - DIA -10/10/2013

 Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual
Envie-nos o email recebido para:  golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam Depois disto delete esta mensagem recebida
e, se possível, bloqueie o endereço de email deste golpista



971111111111178784@jamesscot975.onmicrosoft.com a.kadir@alghurairinvestment.org a.tobiah0@laposte.net admin@national-lottery.co.uk agri21@hexabyte.tn aidabukar120@yahoo.com aldo@relieftaskera4.com alistairdarling@yahoo.com alkarimkadir@globomail.com atmcard001@hotmail.com b_aaron@att.net barrmiguel@liberty-chambers.com bchristiana16@yahoo.com blessingand200@yahoo.com boudreau.charlotte@hotmail.fr bryantcampbell30@gmail.com bull-family2@uam.es cbntelexwiredepartment777@yahoo.com.ph cchannorman@qq.com chantal.ferrand1@wanadoo.fr chuthamas@unimap.edu.my crimecommsion111@nokiamail.com csec_agent_110@yahoo.com.hk customerecare2012@yahoo.com d.pierre729@laposte.net darra@rhvertrespa1.com davjarek@yahoo.com dennislogan94@yahoo.com desmondsonia190@yahoo.com donaldpacker5@gmail.com ecobankinternationalplcatmmaster@ymail.com eloan2009@fengv.com elodinembogo03@yahoo.com ems_courier_company1000@yahoo.es enquiriesicpcantifrauddept@gmail.com fabrice@rhvertrespa3.com fatouharry@yahoo.com fbiwashdc@fbi.gov fbiwashdc@superposta.com fruth@upcmail.ro ghassan.hadi01@voila.fr gills.belter@aol.com graceasare73@yahoo.com hajisadiah.mohammad@yahoo.com hamzakabore100@gmail.com hamzakabore2012@yahoo.com headoffice987@gmail.com i.vacarel@upcmail.ro in@l.com jamese430@yahoo.com jasimuddin15@yahoo.com jekwudollar@yahoo.co.uk jinan@moneymakahh4.com joedammy@ymail.com john_mbuli@aol.com john_mbuli@yahoo.com johnlee_ofice01@dgoh.org johnmensah153@gmail.com joydemabior@yahoo.com julian.awad@yahoo.com juliankaa2013@gmail.com kelismoorloanfirm@gmail.com kennethphilip123@yahoo.com lovepot10@yahoo.com lucky4love2013@yahoo.com m.ludivinesangnier@yahoo.com magnumbank@magnumbank.sp-internet.net marahman23@laposte.net marksmithwb@gmail.com marskesitervices.co.uk.@outlook.com martin04@srmc.org martinezwhite20091@live.com megajackpot11@yahoo.ie melissa.hanson@qq.com misericordiacastellina@alice.it mr.micheal101@yahoo.com mrsniimark@cantv.net mrsroselarry2@gmail.com mrsroselarry@gmail.com ms_sarina@ymail.com msmaria040@gmail.com mssarina763@ymail.com nasserroshan303@yahoo.com nicole@barletinctoo.com noreply@bkbdfkabckbbbeea.hmailreply.biz office123455@cantv.net office5265@cantv.net office_file1187@cantv.net osmansalah38@gmail.com p_kingsley@ymail.com paulday@bulldoghome.com phuoc@rhvertrespa6.com richard55@aol.jp roseedward09@gmail.com roshannasser100@gmail.com ruth.bello24@yahoo.com safikabore2004@gmail.com sameuko@yahoo.com.ve sarahoneil70@gmail.com service@patandmichelle.com sfoster11@centurylink.net shayne@tasker3sav4.com silvia@rhvertrespa2.com softlink@googlemail.com sonia_kabba200@hotmail.com sssgtnmmayorr@qq.com stepehwealex@e-mail.ua studiociampalini@alice.it subscribers@straightmandle.com timothyrgss@yahoo.com tnt@tntcourier.mygbiz.com trielement@singnet.com.sg ujr@upcmail.ro um_aru@yahoo.in vera_williams25@yahoo.com victoriakhalifa@yahoo.com w_nunion182@rocketmail.com we467_87@libero.it web.5577@libero.it webuser@worldmail.onmicrosoft.com williamsnamishe@gmail.com wtransfermoney90@qdwxs.com wtransfermoney91@qdwxs.com wumt.westerunion@yahoo.co.uk xcc333@btconnect.com yara@tasker3sav2.com

domingo, 1 de setembro de 2013

TO GOOD TO BE TRUE - SCAMMER USANDO FOTOS LT MILLER

Esta história foi lamentável
Uma vitima conheceu um scammer, enviou 3 mil reais e só depois descobriu o golpe
Lamentavelmente isso conduziu a vítima a atentar duas vezes contra a própria vida
Ela se encontra no hospital ainda
Não corre mais risco de morte
Mas fiquem sempre atentos aos contatos com estrangeiros. - Se é bom demais para ser verdade, então vocês estão diante de um maldito scammer

Não existe homens das Forças Armadas Online - eles são proibidos
Parem de achar que algum principe estrangeiro, virá lhe salvar em um cavalo branco.
Golpe da caixa com dinheiro e/ou presentes é muito velho


grillemcompan@live.com
george.philip80@hotmail.com


  phone - 00311233543501860

Mensagem encaminhada ----------
De: George Philip <george.philip80@hotmail.com>
 Data: 28 de agosto de 2013 20:21
Assunto: URGENTE
Para:  xxxxxxxxx
Olá meu amor o que está acontecendo eu não tenho ouvido falar de você desde então. Espero que esteja tudo bem com você meu amor.
A empresa acabou de me chamar agora para me informar sobre o novo desenvolvimento, que tudo vai voltar novamente para fazer a varredura, se não liquidar a cabeça que eles vão verificar mais uma vez, eu estava muito surpresa de ouvir isso, porque se o fizerem para que possam conhecer o conteúdo da caixa e deixa-lo. e para evitar que seja para liquidar a pessoa que estará na mudança naquele dia. então eles precisam manter uma certa quantidade de dinheiro para liquidação de modo que tudo vai correr livremente com qualquer pessoa ou verificando-varredura-lo novamente.

Quando eu receber a chamada i foi um choque, porque eu não quero que eles para fazer a varredura, porque se o fizerem, podem confirmar o que se envolver e talvez decidir abri-lo. que pode nos envolver, por isso precisamos dar o agaent assim que o dinheiro para manter a permitir-lhe resolver todos que estarão de plantão no sábado que ele vai viver.
Ele precisa £ 210, que é de R equivilent 763 reais para manter em sua cabeça para que ele resolver os homens de plantão.
Depois que eu receber essa chamada eu comecei a chorar, porque eu sei como você vai estar se sentindo agora, mas eu não sei o que fazer, mas essa remessa deve sair de lá e se entregar a você.

Nós começamos este meu amor que muito terminá-lo.
Por favor, meu amor não se ofenda por este e-mail. Eu estive pensando em como dizer-lhe, pois, que eu receber a chamada desde 3 horas atrás e eu tenho chorado. Eu me sinto tão mal. plaese encontrar um lugar em seu coração para pensar no que podemos fazer.

Eu te amo querida
Beijos